Decisions taken by Avanza’s Extraordinary General Meeting

Summary of decisions taken by Avanza Bank Holding AB (publ) EGM. The meeting,
chaired by Sven Hagströmer, was held on Wednesday in Stockholm.

Appointment of a new member to the Board of Directors

The EGM resolved to approve the Nomination Committee’s proposal that Sophia
Bendz be elected as new Board member.
For more information, please contact:

Sven Hagströmer, Chairman of the Board of Directors of Avanza, mobile: +46 (0)70
-728 81 92